#smuggling

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Customs smuggling in Ukrainian: how the budget loses hundreds of millions

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While corruption scandals surrounding Energoatom are being actively discussed in Ukraine, and anti-corruption agencies are reporting on the fight against multi-billion dollar embezzlement, the customs service continues to function as a powerful...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for the position of head of the State Customs Service of Ukraine, has found himself at the center of a number of scandals related to declarations, violations...

Two residents of Tyachiv region detained for attempting to smuggle a man to Romania

REDAKTOR 2 Events -
In Transcarpathia, law enforcement officers have eliminated a channel for the illegal smuggling of men liable for military service across the Ukrainian-Romanian border. This was reported by the State Border Guard Service of Ukraine. Employees of the Mukachevo Border Guard Detachment, together with...

The shadow economy in Ukraine has reached hundreds of billions: BEB names key schemes

Economy EDITOR 2 -
The Director of the Bureau of Economic Security, Oleksandr Tsyvinsky, outlined the main shady practices due to which the state budget loses hundreds of billions of hryvnias every year. These are large-scale schemes -...

The firm of the prosecutor's relative monopolizes food tenders in Kharkiv: the Omarov family's scheme

REDAKTOR 2 Events -
For many years, Kharkiv has maintained a monopoly on the supply of products to educational and medical institutions, and it is connected to the family of the current regional prosecutor, Amil...
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The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on transparency and accountability...

Klitschko and the Kyiv City State Administration found themselves at the center of a scandal over heat supply disruptions in Kyiv

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While thousands of Kyiv residents are trying to survive the winter in cold apartments,...

Rain in the south, snow in the north: weather forecast for Saturday by region

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Today, winter weather with light frosts will persist in Ukraine,...

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

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